The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Otaibi, Mutaz
- Jordanian businessman born in November 1970
Otaibi, Mutaz
Resident in Bahrain
Registered addresses and corresponding companies - Jordanian general manager born in November 1970
Otaibi, Mutaz
Resident in Bahrain
Registered addresses and corresponding companies - Jordanian business man born in November 1970
Otaibi, Mutaz
Resident in Jordan
Registered addresses and corresponding companies67, Oakley Gardens, London, SW3 5QQ, United Kingdom
IIF 10
- Jordanian born in November 1970
Otaibi, Mutaz
Resident in United Kingdom
Registered addresses and corresponding companies - Jordanian born in November 1970
Otaibi, Mutaz Shafiq
Resident in United Kingdom
Registered addresses and corresponding companiesAshdon House, Moon Lane, Barnet, Hertfordshire, EN5 5YL, England
IIF 13Ashdon House, Moon Lane, Barnet, Hertfordshire, EN5 5YL, United Kingdom
IIF 14 IIF 15 IIF 16 (more)Ashdon House, Second Floor, Moon Lane, Barnet, Hertfordshire, EN5 5YL, United Kingdom
IIF 18 IIF 19C/o Valentine & Co Galley House, Moon Lane, Barnet, EN5 5YL
IIF 2033, Grosvenor Street, London, W1K 4QU, United Kingdom
IIF 21Floreat House, 33 Grosvenor Street, 33 Grosvenor Street, London, W1K 4QU, United Kingdom
IIF 22Floreat House, 33 Grosvenor Street, London, W1K 4QU, United Kingdom
IIF 23 IIF 24Springs Farm, Westbury Lane, Purley On Thames, Berkshire, RG8 8DL, United Kingdom
IIF 25
- Jordanian director born in November 1970
Otaibi, Mutaz Shafiq
Resident in United Kingdom
Registered addresses and corresponding companies - born in November 1970
Otaibi, Mutaz Shafiq
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1970Registered addresses and corresponding companies
Mutaz Shafiq Otaibi
- Jordanian born in November 1970
Mr Mutaz Shafiq Otaibi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1970
Mr Mutaz Shafiq Otaibi
Resident in United Kingdom
Registered addresses and corresponding companies33, Grosvenor Street, London, W1K 4QU, England
IIF 41 IIF 42 IIF 43 (more)Floreat House, 33 Grosvenor Street, London, W1K 4QU, United Kingdom
IIF 45 IIF 46 IIF 47Springs Farm, Westbury Lane, Purley On Thames, Berkshire, RG8 8DL
IIF 48Springs Farm, Westbury Lane, Purley On Thames, Berkshire, RG8 8DL, United Kingdom
IIF 49
Related profiles found in government register
Offspring entities and appointments
37
- 1
95SWIRL LIMITED
0975589733 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Officer2015-09-01 ~ dissolvedIIF 27 - Director → ME - 2
CASTLEMEAD LIMITED
OE026231Waystone Corporate Services (cayman) Ltd Suite 5b201, 2nd Floor, One Nexus Way, Camana Bay, Grand Cayman, Cayman IslandsRegistered Corporate (2 parents)Beneficial owner2016-02-18 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% → OE - 3
CHURCHILL HOUSE LIMITED
OE024677Waystone Corporate Services (cayman) Ltd Suite 5b201, 2nd Floor, One Nexus Way, Camana Bay, Grand Cayman, Cayman IslandsRegistered Corporate (2 parents)Beneficial owner2016-02-18 ~ nowIIF 32 - Ownership of voting rights - More than 25% → OEIIF 32 - Right to appoint or remove directors → OE - 4
DE SLA SAN LIMITED
0540703313 Hanover Square, LondonDissolved Corporate (4 parents)Officer2005-03-30 ~ 2010-11-29IIF 10 - Director → ME - 5
DIAMOND ACQUISITIONS HOLDINGS LIMITED
13853612Floreat House, 33 Grosvenor Street, London, United KingdomActive Corporate (2 parents)Officer2022-01-17 ~ nowIIF 14 - Director → MEPerson with significant control2022-01-17 ~ nowIIF 40 - Has significant influence or control → OE - 6
FCM BIOENERGY LIMITED
0950655933 Grosvenor Street, London, EnglandActive Corporate (3 parents)Officer2015-03-24 ~ nowIIF 16 - Director → MEPerson with significant control2020-06-24 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 7
FLOREAT AVIATION CAPITAL LIMITED
1229032233 Grosvenor Street, London, United KingdomActive Corporate (4 parents)Officer2019-10-30 ~ nowIIF 21 - Director → ME - 8
FLOREAT CAPITAL MARKETS LIMITED
086089166a Nesbitts Alley, Barnet, EnglandLiquidation Corporate (4 parents)Officer2014-09-01 ~ nowIIF 11 - Director → ME - 9
FLOREAT HOLDING (UK) LIMITED
- 2015-07-09 0882551133 Grosvenor Street, London, EnglandActive Corporate (3 parents, 10 offsprings)Officer2013-12-24 ~ nowIIF 13 - Director → MEPerson with significant control2016-09-30 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
FLOREAT HOUSE LIMITED
0987524533 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2015-11-17 ~ nowIIF 20 - Director → MEPerson with significant control2016-11-16 ~ 2022-07-22IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 11FLOREAT (UK) LIMITED - 2013-11-13DENOS PARTNERS (UK) LIMITED - 2012-03-2333 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2014-09-01 ~ nowIIF 19 - Director → MEPerson with significant control2016-09-30 ~ 2022-07-22IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
FLOREAT PRINCIPAL INVESTING LIMITED
0948488733 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2015-03-12 ~ nowIIF 17 - Director → ME - 13
FLOREAT PRIVATE LIMITED
0930174633 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2014-11-07 ~ nowIIF 15 - Director → MEPerson with significant control2016-07-01 ~ 2022-07-22IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 14
FLOREAT REAL ESTATE (UK) LIMITED
- 2015-07-07 0875733333 Grosvenor Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2014-09-01 ~ nowIIF 18 - Director → MEPerson with significant control2016-07-01 ~ 2022-07-22IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 15Floreat House, 33 Grosvenor Street, London, United KingdomActive Corporate (3 parents)Officer2021-05-18 ~ 2021-06-29IIF 29 - LLP Designated Member → MEPerson with significant control2021-05-18 ~ 2021-06-29IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16Floreat House, 33 Grosvenor Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-05-18 ~ 2021-06-29IIF 30 - LLP Designated Member → MEPerson with significant control2021-05-18 ~ 2021-06-29IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17
FLOREAT WEALTH MANAGEMENT (UK) LIMITED
- 2015-06-29 0901965933 Grosvenor Street, London, EnglandActive Corporate (5 parents)Officer2014-09-01 ~ nowIIF 12 - Director → ME - 18
FREUR BRISTOL LIMITED
13416391Floreat House, 33 Grosvenor Street, London, United KingdomActive Corporate (4 parents)Officer2024-10-31 ~ nowIIF 24 - Director → ME - 19
FREUR HOLDCO LIMITED
13412997Floreat House, 33 Grosvenor Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2024-10-31 ~ nowIIF 23 - Director → ME - 20
FREUR READING LIMITED
13416385Floreat House, 33 Grosvenor Street, London, United KingdomActive Corporate (4 parents)Officer2024-10-31 ~ nowIIF 22 - Director → ME - 21
MREF III HAYES LTD
OE0262163rd Floor Charter Place, 23-27 Seaton Place, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2016-02-18 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% → OE - 22
RAGOF 33 GROSVENOR STREET LIMITED
OE024668Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2016-02-18 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% → OE - 23
RAGOF COLMORE ROW LIMITED
OE026222Peveril Buildings Peveril Square, Po Box 227, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2016-02-18 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 25% → OE - 24
RAGOF SPENCER HOUSE LIMITED
OE024733Peveril Buildings Peveril Square, Po Box 227, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2016-02-18 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% → OE - 25
SPRINGS EQUESTRIAN ESTATE LIMITED
10011790Springs Farm, Westbury Lane, Purley On Thames, Berkshire, United KingdomActive Corporate (2 parents)Officer2016-02-18 ~ 2018-10-15IIF 25 - Director → MEPerson with significant control2016-07-01 ~ 2018-10-15IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 26
SPRINGS FARM LIMITED
OE024759Connaught House, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2016-02-18 ~ nowIIF 36 - Ownership of voting rights - More than 25% → OEIIF 36 - Right to appoint or remove directors → OE - 27
SPRINGS FARM SERVICES LIMITED
09126617Springs Farm, Westbury Lane, Purley On Thames, BerkshireActive Corporate (5 parents)Officer2014-07-11 ~ 2021-09-18IIF 28 - Director → MEPerson with significant control2016-07-11 ~ 2021-09-21IIF 48 - Has significant influence or control → OE - 28
STUDIO 51 NORTH LIMITED
10571220Floreat House, 33 Grosvenor Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-01-18 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-01-18 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
VIACLOUD TRADING SERVICES UK LIMITED
074981983 Bunhill Row, LondonDissolved Corporate (4 parents)Officer2011-01-19 ~ 2011-08-25IIF 6 - Director → ME - 30
VIACLOUD UK DISTRIBUTION LIMITED
074981393 Bunhill Row, LondonDissolved Corporate (4 parents)Officer2011-01-19 ~ 2011-08-25IIF 9 - Director → ME - 31Moorfields Corporate Recovery Ltd, 88 Wood Street, LondonDissolved Corporate (5 parents)Officer2009-09-07 ~ 2011-08-25IIF 5 - Director → ME
- 32
VIACLOUD UK MOBILE SERVICES LIMITED
075441503 Bunhill Row, LondonDissolved Corporate (3 parents)Officer2011-02-28 ~ 2011-08-25IIF 1 - Director → ME - 33VIACLOUD UK PLATFORM SERVICES LIMITED - now
VIACLOUD PLATFORM SERVICES UK LIMITED
- 2012-03-09 07498088Moorfields Corporate Recovery Ltd, 88 Wood Street, LondonDissolved Corporate (4 parents)Officer2011-01-19 ~ 2011-08-25IIF 7 - Director → ME - 34
VIACLOUD UK PREPAID TELECOM SERVICES LIMITED
074980933 Bunhill Row, LondonDissolved Corporate (4 parents)Officer2011-01-19 ~ 2011-08-25IIF 8 - Director → ME - 35
VIACLOUD UK RETAIL SERVICES LIMITED
- 2011-03-11 07544164Moorfields Corporate Recovery Ltd, 88 Wood Street, LondonDissolved Corporate (3 parents)Officer2011-02-28 ~ 2011-08-25IIF 3 - Director → ME - 36
ATMOVIA UK LIMITED
- 2011-01-27 069279663 Bunhill Row, LondonDissolved Corporate (5 parents)Officer2009-09-07 ~ 2011-08-25IIF 4 - Director → ME - 37
VIACLOUD UK WHOLESALE MOBILE SERVICES LIMITED
07544341Moorfields Corporate Recovery Ltd, 88 Wood Street, LondonDissolved Corporate (3 parents)Officer2011-02-28 ~ 2011-08-25IIF 2 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.